| Entity Name: | SANFORD FEDERAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | F22000006966 |
| FEI/EIN Number |
832290445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 CORPORATE DR., STE. 203, STAFFORD, VA, 22554, US |
| Mail Address: | 525 CORPORATE DR., STE. 203, STAFFORD, VA, 22554, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MANDOUR JOSEPH | President | 11 LATHAM LN., STAFFORD, VA, 22554 |
| MANDOUR JOSEPH | Chairman | 11 LATHAM LN., STAFFORD, VA, 22554 |
| LYNAM DANIEL | Vice President | 179 CHAMBERLAIN PL., MIDLAND PARK, NJ, 07432 |
| LYNAM DANIEL | Vice Chairman | 179 CHAMBERLAIN PL., MIDLAND PARK, NJ, 07432 |
| Kelm Christine | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 525 CORPORATE DR., STE. 203, STAFFORD, VA 22554 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 525 CORPORATE DR., STE. 203, STAFFORD, VA 22554 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | Kelm, Christine | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| Foreign Profit | 2022-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
